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Муралым Миродылович Рахманов

Terrorism · Sanctioned entity

Муралым Миродылович Рахманов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Муралым Миродылович Рахманов · Рахманов Муралым Миродылович				[sources]
Birth date	1978-01-22				[sources]
Place of birth	город Ош				[sources]
Nationality	not available				[sources]
First name	Муралым				[sources]
Last name	Рахманов				[sources]
Patronymic	Миродылович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Баткенского областного суда от 14.12.2006 года

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,561

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-eb6dd5416811c310ad6491e754b1a260969adeb9 · kzafm-3561a84063cec05f73ed88bca420dfaeeb10c3ca · kg-fiu-896e9d747cceb5a947b91d0cd6c517ea084e8dbb · kg-fiu-3d502f46aa4ee4c73646a7cde6d66705155ebeb5

For experts: raw data explorer

Factsheet Descriptions Data sources

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